Nex Systems
Person

Dejan DONKO

Sanctioned entity

Born 1 Aug 1974 (52 years old),Slovenia. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    24 Feb 2015

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK and block

    Foreign Narcotics Kingpin Designation Act

    Programme US-NARCOReference 17097treasury.govofac.treasury.gov

  • Listed
    17 Mar 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Positions held1

Identifiers5

IdentifierNumberIssued by
ID number0108974500707
PassportP00095070
Registration number0108974500707
PassportP00095070Slovenia
Registration ID0108974500707Slovenia

Other names1

Also known as1

DONKO, Dejan

Addresses2

  • 1351

  • Na Brezno 42, Brezovica pri Ljubljani, 1351

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.